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SOUTHSEA INVESTMENT SERVICES LIMITED

Learn more about SOUTHSEA INVESTMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 NURSERY ROAD, HAVANT, HAMPSHIRE, PO9 3BG

SOUTHSEA INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00806312
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.22
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
Company SOUTHSEA INVESTMENT SERVICES LIMITED is a Private Limited Company, registration number 00806312, established in United Kingdom on the 22. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 25 NURSERY ROAD, HAVANT, HAMPSHIRE, PO9 3BG. Business of the company SOUTHSEA INVESTMENT SERVICES LIMITED by SIC and NACE code is "64929 - Other credit granting not elsewhere classified". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company SOUTHSEA INVESTMENT SERVICES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.07.01
ARTHUR WILLIAM WESTOVER RIDOUT AND JACQUELINE ANN RIDOUT
SUB-CHARGE - Outstanding on 2009.08.13
ANTHONY RAYMOND ELLIOTT
- Outstanding on 2014.06.17

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008063120007
Form type: MR01
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 45 DENZIL ROAD, WILLESDEN, LONDON, NW10 2UR
Form type: AD01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 25 NURSERY ROAD, BEDHAMPTON HAVANT, HAMPSHIRE, PO9 3BG
Form type: AD01
Date: 2014.05.09
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
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14/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.14
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.13
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RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
Child documents:
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/06
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, 227A, WEST STREET,, FAREHAM,, HAMPSHIRE., PO16 0HZ.
Form type: 287
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/92 FROM:, ALBEMARLE HOUSE,, OSBORNE ROAD,, SOUTHSEA,, PORTSMOUTH. PO5 3LB.
Form type: 287
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
AD 31/03/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.04.24

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Company directors and board members:

ROBERT CAMPBELL FRANK HOY (current)
Secretary, 2005.06.14
2 BARONS DOWN ROAD , LEWES
BN7 1ER, EAST SUSSEX
BERNARD JOSEPH STANLEY (current)
Director, SOLICITOR, 1991.01.31
25 NURSERY ROAD BEDHAMPTON , HAVANT
PO9 3BG, HAMPSHIRE
CYNTHIA DELLA HOY (resigned)
Secretary, 1991.01.31 - 2005.06.10
22 LOWER ROAD BEDHAMPTON , HAVANT
PO9 3LH, HAMPSHIRE
CYNTHIA DELLA HOY (resigned)
Director, S R N, 1991.01.31 - 2005.06.10
22 LOWER ROAD BEDHAMPTON , HAVANT
PO9 3LH, HAMPSHIRE

Companies near to SOUTHSEA INVESTMENT SERVICES ltd.

Information about the Private Limited Company SOUTHSEA INVESTMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data